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Pygmalion Properties Limited

Pygmalion Properties Limited is an active company incorporated on 31 January 1994 with the registered office located in . Pygmalion Properties Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
SC148743
Private limited company
Scottish Company
Age
31 years
Incorporated 31 January 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Blackadders Llp
10 Euclid Crescent
Dundee
DD1 1AG
Scotland
Address changed on 6 Nov 2024 (10 months ago)
Previous address was Blackadders 30/34 Reform Street Dundee DD1 1RJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
3
PSC • Director • British • Lives in Scotland • Born in Feb 1959 • Engineer
Mr David William Anderson
PSC • British • Lives in Scotland • Born in May 1947
Mrs Elaine Carolan
PSC • British • Lives in Scotland • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Coal Exchange Hotel LLP
Michael Carolan is a mutual person.
Active
M.E.C. Holdings (Scotland) Limited
Michael Carolan is a mutual person.
Active
Tay Dundee Investments Limited
Michael Carolan is a mutual person.
Active
Tay Hotel (Dundee) LLP
Michael Carolan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£377.67K
Increased by £36.77K (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2M
Increased by £33.9K (+2%)
Total Liabilities
-£142.21K
Increased by £12.02K (+9%)
Net Assets
£1.86M
Increased by £21.88K (+1%)
Debt Ratio (%)
7%
Increased by 0.49% (+7%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Registered Address Changed
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
David William Anderson Resigned
2 Years 3 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Full Accounts Submitted
3 Years Ago on 9 May 2022
Elaine Carolan (PSC) Appointed
4 Years Ago on 30 Jan 2021
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 15 May 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 11 Mar 2025
Registered office address changed from Blackadders 30/34 Reform Street Dundee DD1 1RJ to Blackadders Llp 10 Euclid Crescent Dundee DD1 1AG on 6 November 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 26 Jun 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 15 Feb 2024
Notification of Elaine Carolan as a person with significant control on 30 January 2021
Submitted on 1 Nov 2023
Termination of appointment of David William Anderson as a secretary on 1 June 2023
Submitted on 7 Jun 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 17 May 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 6 Mar 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 9 May 2022
Repayment History
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